This company is commonly known as Highfields (loudwater) Management Company Limited. The company was founded 16 years ago and was given the registration number 06372014. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 98000 - Residents property management.
| Name | : | HIGHFIELDS (LOUDWATER) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06372014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Corporate Secretary | 01 July 2011 | Active |
| 15, Spinfield Lane, Marlow, United Kingdom, SL7 2JT | Director | 01 February 2015 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH | Secretary | 01 June 2009 | Active |
| Beech House, 26 Rectory Road, Wokingham, RG40 1DN | Secretary | 17 September 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 September 2007 | Active |
| 74 Sunnybank Road, Farnborough, GU14 9NW | Director | 17 September 2007 | Active |
| 2 Meliae House, Folleys Place, Loudwater, High Wycombe, United Kingdom, HP10 9FE | Director | 01 November 2011 | Active |
| 5 Meliae House, Folleys Place, Loudwater, England, HP10 9FE | Director | 01 January 2010 | Active |
| 3 Wodan House, Folleys Place, Loudwater, United Kingdom, HP10 9AQ | Director | 01 December 2014 | Active |
| 4, Katherine Close, Penn, High Wycombe, HP10 8ET | Director | 01 January 2010 | Active |
| 2 Meliae House, Folleys Place, Loudwater, High Wycombe, Uk, HP10 9FE | Director | 01 November 2011 | Active |
| 270, Tylehost, Guildford, GU2 9XT | Director | 17 September 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-22 | Officers | Appoint person director company with name date. | Download |
| 2015-01-15 | Officers | Appoint person director company with name date. | Download |
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